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Dato Capital Gibraltar

Hagi Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, November 27, 2003 (2 decades ago)
Company Number 89920
Universal Entity Code2665-8257-9942-2450
Record last updated Tuesday, January 24, 2017 10:28:49 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HAGI HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-82020-122021-22022-122023-92024-82025-32025-42025-5012
Document Type Publication date Registry Date Download link
Registry Aug 4, 2016 Jul 26, 2016 Letter for striking off Letter for striking off
Registry Jun 16, 2016 Jun 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 16, 2016 Jun 6, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 9, 2016 Jun 2, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 9, 2016 Jun 2, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 9, 2016 Jun 2, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jun 9, 2016 Jun 2, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 9, 2016 Jun 2, 2016 Return of members, and of any change therein 490... Return of members, and of any change therein 490...
Registry Dec 10, 2015 Dec 1, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 10, 2015 Dec 1, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 5, 2015 Oct 26, 2015 Notice of any change of registered office Notice of any change of registered office
Financials Jan 29, 2015 Jan 22, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 15, 2015 Jan 8, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 16, 2014 Oct 6, 2014 Particulars of directors, managers and secretaries, and of any change therein 45... Particulars of directors, managers and secretaries, and of any change therein 45...
Registry Jun 26, 2014 Jun 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 19, 2014 Jun 11, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Jul 25, 2013 Jul 17, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 18, 2013 Jul 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 4, 2013 Jun 25, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 4, 2013 Jun 24, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 7, 2013 Feb 27, 2013 Voluntary return of members Voluntary return of members
Registry Jul 5, 2012 Jun 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 10, 2012 May 3, 2012 Annual filing of accounts Annual filing of accounts
Financials Sep 9, 2010 Sep 1, 2010 Annual filing of accounts 115... Annual filing of accounts 115...
Financials Sep 9, 2010 Sep 1, 2010 Annual filing of accounts Annual filing of accounts
Financials Sep 9, 2010 Sep 1, 2010 Annual filing of accounts 116... Annual filing of accounts 116...
Financials Sep 9, 2010 Sep 1, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 2, 2010 Aug 25, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 21, 2010 Jan 13, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 12, 2009 Feb 3, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 10, 2008 Jan 5, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 26, 2007 Jul 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 26, 2007 Jul 17, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 1, 2007 Jan 22, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 2, 2006 Jan 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Jan 5, 2006 Dec 22, 2005 Annual filing of accounts 695... Annual filing of accounts 695...
Registry Dec 22, 2005 Dec 14, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 3, 2005 Jan 27, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 18, 2003 Dec 8, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 4, 2003 Nov 27, 2003 Memorandum of association Memorandum of association
Registry Dec 4, 2003 Nov 27, 2003 Articles of association Articles of association
Registry Dec 4, 2003 Nov 27, 2003 Declaration of compliance Declaration of compliance
Registry Dec 4, 2003 Nov 27, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Dec 4, 2003 Nov 27, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Dec 4, 2003 Nov 27, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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